CAIXABANK PAYMENTS & CONSUMER EFC EP SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Caixabank Payments & Consumer Efc Ep S.A. |
FINCONSUM ESTABLECIMIENTO FINANCIERO DE CREDITO S.A.
CAIXABANK CONSUMER FINANCE EFC SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A08980153 |
| Universal Entity Code | 5618-2500-0354-4268 |
|---|
| Record last updated | Friday, September 13, 2024 6:03:02 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28033 |
| Sector | financing |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 13, 2024 | Sep 6, 2024 | Appointment of a man as Representative | |
| Registry | Sep 13, 2024 | Sep 6, 2024 | Appointment of a woman as Representative | |
| Registry | Sep 13, 2024 | Sep 6, 2024 | Appointment of a man as Representative | |
| Registry | Jul 17, 2024 | Jul 10, 2024 | Other items | |
| Registry | Jul 9, 2024 | Jul 2, 2024 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Reelection | |
| Registry | Jun 7, 2024 | May 31, 2024 | Appointment of a woman as Representative | |
| Registry | Jun 7, 2024 | May 31, 2024 | Appointment of a man as Representative | |
| Registry | Jun 7, 2024 | May 31, 2024 | Three appointments: a woman and 2 men | |
| Financials | May 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 16, 2024 | May 6, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 20, 2024 | Mar 13, 2024 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Mar 15, 2024 | Mar 8, 2024 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 15, 2024 | Mar 8, 2024 | Resignation of one Director (a man) | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Resignation of one Representative (a man) | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Other items | |
| Registry | Jan 29, 2024 | Jan 22, 2024 | Resignation of a person | |
| Registry | Jan 29, 2024 | Jan 22, 2024 | Appointment of a person as Committee Member Of Nomination And Remuneration | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Resignation of one Committee Member Of Nomination And Remuneration and one Secretary (a man) | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Appointment of a person | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Reelection | |
| Registry | Dec 1, 2023 | Nov 24, 2023 | Appointment of a person as Auditor | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Two appointments: a man and a woman | |
| Registry | Jul 4, 2023 | Jun 27, 2023 | Appointment of a man as Representative | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Jun 1, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 1, 2023 | May 25, 2023 | Other items | |
| Registry | May 26, 2023 | May 19, 2023 | Appointment of a man as Representative | |
| Registry | May 25, 2023 | May 18, 2023 | Appointment of a man as President | |
| Registry | May 25, 2023 | May 18, 2023 | Appointment of a man as Director and Ceo | |
| Registry | Apr 24, 2023 | Apr 17, 2023 | Appointment of a person | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Other items | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Statutory changes | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Three appointments: a woman and 2 men | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Two appointments: 2 men | |
| Registry | Jan 13, 2023 | Jan 5, 2023 | Resignation of one Representative (a man) | |
| Registry | Dec 15, 2022 | Dec 7, 2022 | Reelection | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Appointment of a man as Representative | |
| Registry | Sep 27, 2022 | Sep 20, 2022 | Two appointments: 2 men | |
| Registry | Sep 27, 2022 | Sep 20, 2022 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Sep 27, 2022 | Sep 20, 2022 | Resignation of one Representative (a woman) | |
| Registry | Sep 27, 2022 | Sep 20, 2022 | Appointment of a woman as Representative | |
| Registry | Aug 22, 2022 | Aug 12, 2022 | Change of registered office | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Two appointments: 2 men | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 30, 2022 | Jun 23, 2022 | Statutory changes | |
| Registry | Jun 29, 2022 | Jun 22, 2022 | Reelection | |
| Financials | Jun 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 31, 2022 | May 24, 2022 | Resignation of one Representative (a woman) | |
| Registry | May 5, 2022 | Apr 27, 2022 | Other items | |
| Registry | May 4, 2022 | Apr 26, 2022 | Other items 1969... | |
